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| Exchange Disseminated Time 08/10/2015 18:46:48 | VJTF Eduservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, inter alia has approved:
1. The transfer of 51% of the shareholding of the Company in VJTF Infrastructure Limited, 51% of the shareholding of the Company in VJTF Buildcon Limited and 51% of the shareholding of the Company in Rishi Realty Leasing Services Private Limited to Cerestra Advisors Limited.
2. The Draft of the notice and explanatory statement of the Postal Ballot, to be dispatched to the shareholders to seek consent to transact the business of transfer of shares by means of voting through postal ballot or electronic voting.
3. Appointment of Mrs. Poonam Somani, Practicing Company Secretary as the scrutinizer for the purpose of Postal Ballot.
4. Appointment of a signatory to sign the Share Purchase Agreement and to execute such other documents that are required to be executed in relation to transfer of shares. |
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